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DELIFRANCE (UK) LIMITED

Company number 02186392

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Officers: 21 officers / 18 resignations

COGAN, Niall Bernard

Correspondence address
17 Chartwell Drive, Wigston, Leicestershire, LE18 2FL
Role Active
Director
Date of birth
February 1973
Appointed on
1 February 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'BOYLE, Robert Edward

Correspondence address
17 Chartwell Drive, Wigston, Leicestershire, LE18 2FL
Role Active
Director
Date of birth
December 1975
Appointed on
1 September 2021
Nationality
Irish
Country of residence
France
Occupation
Company Director

TURNER, Richard Mark Julian

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Active
Director
Date of birth
September 1964
Appointed on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Administaton Manager

SELLS, Peter Charles

Correspondence address
43 Byne Road, Sydenham, London, SE26 5JF
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
29 June 2001
Nationality
British

CASTLEGATE SECRETARIES LIMITED

Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
3730056

BOUTANG, Denis Rene Raymond

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 November 2017
Resigned on
17 February 2020
Nationality
French
Country of residence
Switzerland
Occupation
Director

COLE, Andrew Brian

Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 November 2018
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONTE, Muriel Huguette Rita

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2019
Resigned on
31 January 2020
Nationality
French
Country of residence
France
Occupation
Director

CREPY, Francois Jean Pierre

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 2019
Resigned on
1 September 2021
Nationality
French
Country of residence
France
Occupation
Director

DAUNIZEAU, Laurent

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 March 1994
Resigned on
11 December 2012
Nationality
French
Country of residence
France
Occupation
Financial Director

DERIPPE, Jean

Correspondence address
6 Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 January 1995
Resigned on
2 November 1998
Nationality
French
Country of residence
France
Occupation
Administration & Finance

DOBBIE, David Ian

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 January 2009
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOBBIE, David Ian

Correspondence address
9 Greys Farm Close, Kilmeston Road Cheriton, Alresford, Hampshire, SO24 0EU
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 March 2001
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAGUET, Dominique Paul Georges

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 April 2013
Resigned on
15 April 2016
Nationality
French
Country of residence
France
Occupation
Company Director

GALLICHET, Jacques Gilles Marie Yvon

Correspondence address
The Butts 2a Brent Road, Brentford, Middlesex, TW8 8BP
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 January 1997
Resigned on
9 March 2001
Nationality
French
Occupation
Managing Director

GIRARD, Arnold

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
June 1974
Appointed on
15 April 2016
Resigned on
1 April 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

LEVEQUE, Jean Edward Manuel Leonard Ghislain

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 November 1998
Resigned on
13 November 2017
Nationality
French
Country of residence
France
Occupation
Export Director

LOMBARD, Jean Pierre

Correspondence address
4 Square Henri Delormel, Paris 75014, France
Role Resigned
Director
Date of birth
August 1947
Appointed before
14 May 1991
Resigned on
16 March 1994
Nationality
French
Occupation
Director

MATHYS, Eric

Correspondence address
Fruit Hoflaan 87 - Bte 18, Berchem 2600, Belgium
Role Resigned
Director
Date of birth
May 1941
Appointed before
31 December 1991
Resigned on
2 January 1997
Nationality
Belgian
Occupation
Managing Director

SCHMIDT, Johan

Correspondence address
Wagnerlaan 6, 3723 Jev, Bifthoven, Holland
Role Resigned
Director
Date of birth
February 1939
Appointed before
31 December 1991
Resigned on
23 January 1995
Nationality
Dutch
Occupation
Company Manager

WIBAUX, Sylvian

Correspondence address
18 Rue Beranger, Palaiseau 91120, France, FOREIGN
Role Resigned
Director
Date of birth
November 1933
Appointed before
14 May 1991
Resigned on
31 December 1991
Nationality
French
Occupation
Director